OXSONICS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Satisfaction of charge 085956470001 in full

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26/03/2526 March 2025 Accounts for a small company made up to 2024-06-30

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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25/11/2425 November 2024 Particulars of variation of rights attached to shares

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-10-17

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06/08/246 August 2024 Change of share class name or designation

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30/07/2430 July 2024 Confirmation statement made on 2024-07-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA United Kingdom to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB on 2024-03-21

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20/03/2420 March 2024 Accounts for a small company made up to 2023-06-30

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12/03/2412 March 2024 Appointment of Mr George Edward Silvanus Robinson as a director on 2024-03-12

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15/02/2415 February 2024 Termination of appointment of Gene Lino Saragnese as a director on 2024-02-01

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15/02/2415 February 2024 Termination of appointment of Allison Jeynes-Ellis as a director on 2024-02-01

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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25/09/2325 September 2023 Termination of appointment of Glyn Owain Edwards as a director on 2023-09-06

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19/09/2319 September 2023 Registration of charge 085956470001, created on 2023-09-15

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19/07/2319 July 2023 Confirmation statement made on 2023-07-03 with no updates

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08/02/238 February 2023 Accounts for a small company made up to 2022-06-30

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16/11/2216 November 2022 Appointment of Mr Jerome Marzinski as a director on 2022-11-01

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28/01/2228 January 2022 Appointment of Mr Gene Lino Saragnese as a director on 2022-01-12

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28/01/2228 January 2022 Termination of appointment of Colin John Story as a director on 2022-01-17

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10/01/2210 January 2022 Accounts for a small company made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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01/07/201 July 2020 ADOPT ARTICLES 15/06/2020

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01/07/201 July 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 15/06/20 STATEMENT OF CAPITAL GBP 6869.5232

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28/05/2028 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 4753.6988

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27/05/2027 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 4743.4588

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JOHN STORY / 17/01/2014

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27/04/1827 April 2018 ALTER ARTICLES 24/11/2017

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27/04/1827 April 2018 ARTICLES OF ASSOCIATION

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14/03/1814 March 2018 16/10/17 STATEMENT OF CAPITAL GBP 4742.6588

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05/12/175 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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27/10/1727 October 2017 DIRECTOR APPOINTED MR GLYN OWAIN EDWARDS

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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02/08/172 August 2017 01/12/16 STATEMENT OF CAPITAL GBP 4836.8244

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02/08/172 August 2017 10/11/16 STATEMENT OF CAPITAL GBP 4463.1344

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02/08/172 August 2017 08/11/16 STATEMENT OF CAPITAL GBP 4274.2344

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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01/12/161 December 2016 ADOPT ARTICLES 26/10/2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/09/1630 September 2016 06/05/16 STATEMENT OF CAPITAL GBP 3298.7644

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12/09/1612 September 2016 SECOND FILED SH01 - 06/05/14 STATEMENT OF CAPITAL GBP 2799.2004

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12/09/1612 September 2016 SECOND FILED SH01 - 28/07/14 STATEMENT OF CAPITAL GBP 3080.00

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12/09/1612 September 2016 SECOND FILED SH01 - 03/04/14 STATEMENT OF CAPITAL GBP 2695.752

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12/09/1612 September 2016 SECOND FILED SH01 - 24/02/14 STATEMENT OF CAPITAL GBP 2359.2004

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12/08/1612 August 2016 SECOND FILING OF AP01 FOR DR COLIN STORY

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONSTANTIN-CASSIOS COUSSIOS / 26/02/2014

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21/07/1621 July 2016 SECOND FILING OF CH01 FOR CONSTANTIN-CASSIOS COUSSIOS

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STORY / 20/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CONSTANTIN-CASSIOS CASSIOS COUSSIOS / 20/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW GERARD WINSTON FROHN / 20/06/2016

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08/04/168 April 2016 ADOPT ARTICLES 24/02/2016

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11/12/1511 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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07/12/157 December 2015 ADOPT ARTICLES 22/08/2014

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27/11/1527 November 2015 ADOPT ARTICLES 17/01/2014

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27/11/1527 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/11/1517 November 2015 SECOND FILING FOR FORM SH01

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12/10/1512 October 2015 22/08/14 STATEMENT OF CAPITAL GBP 3419.7644

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O PINSENT MASONS LLP 5 OLD BAILEY LONDON EC4M 7BA

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05/08/155 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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12/12/1412 December 2014 CURRSHO FROM 31/07/2015 TO 30/06/2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/09/143 September 2014 ADOPT ARTICLES 22/08/2014

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02/09/142 September 2014 Annual return made up to 3 July 2014 with full list of shareholders

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12/08/1412 August 2014 28/07/14 STATEMENT OF CAPITAL GBP 3080.00

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09/06/149 June 2014 06/05/14 STATEMENT OF CAPITAL GBP 2799.2004

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07/05/147 May 2014 03/04/14 STATEMENT OF CAPITAL GBP 2695.752

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07/05/147 May 2014 24/02/14 STATEMENT OF CAPITAL GBP 2359.2004

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27/02/1427 February 2014 17/01/14 STATEMENT OF CAPITAL GBP 2059.2000

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26/02/1426 February 2014 DIRECTOR APPOINTED DR COLIN STORY

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26/02/1426 February 2014 DIRECTOR APPOINTED PROF CONSTANTIN-CASSIOS COUSSIOS

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24/12/1324 December 2013 SUB-DIVISION 09/12/13

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24/12/1324 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 2000

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24/12/1324 December 2013 SUB-DIVISION 09/12/2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB UNITED KINGDOM

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02/12/132 December 2013 DIRECTOR APPOINTED DR MATTHEW GERARD WINSTON FROHN

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCONVILLE

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03/07/133 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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